AB GROUPS PVT LTD

Company Number: 09781461

dissolved          Qynn Score: 0

Summary

Formed in 2015, AB GROUPS PVT LTD has 1 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 61 Malvern Rd, Enfield, Middlesex, EN3 6DB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Sep 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

61 Malvern Rd Enfield Middlesex EN3 6DB

Effective From

05/12/2018

Effective to

Current

SIC CODES

47250

Retail sale of beverages in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
   
       
        
     
    
     
   
 
  

Activity

Most Active Year

2019

Events

7

1

0

1

0

0

0

0

5

Most Active Month

Jun 2019

Events

3

1

0

1

0

0

0

0

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

01/10/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

16/07/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

09/07/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/06/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2018 with no updates

Filing Date

24/06/2019

Action Date

16/09/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2018

Filing Date

24/06/2019

Action Date

30/09/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/04/2019

Action Date

n/a

Termination of appointment of Abu Thomas Thomas

Type

Officers

Description

Termination of appointment of Abu Thomas Thomas as a director on 12/12/2018

Filing Date

17/12/2018

Action Date

12/12/2018

Address Change

Type

Address

Description

Registered office address changed from 69 Huntsman Road Ilford Essex IG6 3SX England to 61 Malvern Rd Enfield Middlesex EN3 6DB on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2017

Filing Date

30/06/2018

Action Date

30/09/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2017 with no updates

Filing Date

17/01/2018

Action Date

16/09/2017

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

17/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2016 with updates

Filing Date

27/09/2016

Action Date

16/09/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/01/2016

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/09/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 61 Malvern Road Enfield EN3 6DB United Kingdom to 69 Huntsman Road Ilford Essex IG6 3SX on 17/09/2015

Filing Date

17/09/2015

Action Date

17/09/2015

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB GROUPS PVT LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AB GROUPS PVT LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/09/2015

Tenure

6 Yrs 2 Mths

Born

February 1977

Active/Resigned

AB GROUPS PVT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

17/09/2015

Tenure

3 Yrs 2 Mths

Date Resigned

12/12/2018

Mr Abu Thomas Thomas

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control